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City Council
2180 Milvia Street, Berkeley, CA 94704 
Tel: (510) 981-6900, TDD: (510) 981-6903
Office Hours: Monday - Friday  8 a.m. - 5 p.m., E-mail: clerk@ci.berkeley.ca.us

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printer friendly pdf Printer-friendly PDF* (87 KB)

Council Agenda Committee**

Minutes

 

Monday, March 7, 2005

  1. Roll Call:    2:33 p.m.

    Present:      Mayor Bates and Councilmember Wozniak.
    Absent:       Councilmember Maio.

     

  2. Public Comment: None.

     

  3. Approval of Minutes of Meeting of February 28, 2005 (PDF, 96 KB).

    Action: Moved, seconded, carried (Wozniak/Bates) to approve the minutes.

     

  4. Review and Action on Draft Housing Authority Agenda for March 15, 2005.

    Action: All items approved for placement on the agenda.

     

  5. Review and Action on Draft City Council Agenda for March 15, 2005.

    Action: All items approved for placement on the agenda with the following additions, deletions or changes:

     

    Amend Environmental Procedures

    From: Councilmember Spring

    Recommendation:  Request the City Manager to amend the City’s Environmental Procedures and post this document on the City’s web page as part of the land use/environmental procedures.

    Financial Implications: None.

    Contact: Dona Spring, Councilmember District 4, 981-7140

    Action: Approved as revised.

     

    Added to Action Calendar:

    Community Choice Aggregation Funding

    From: Councilmember Worthington

    Recommendation:  Adopt the use of one-time revenue of $100,000 to move forward on Community Choice Aggregation by development of an implementation and business plan and intervention in the California Public Utilities Commission rulemaking process.

    Financial Implications: $100,000.

    Contact: Kriss Worthington, Councilmember District 7, 981-7170

     

  6. Review and Action on scheduling of Calendar, Public Hearings, Presentations and Work Session topics.

    1. Master Calendar (PDF, 333 KB)

    2. Land Use Matters (PDF, 151 KB)

    Action: None.

     

  7. Adjournment: 2:52 pm.

*To read PDF files, download a free copy of Adobe Acrobat Reader.  If you are unable to access .pdf documents online, please contact us via email (clerk@ci.berkeley.ca.us), telephone (510) 981-6900, or TDD (510) 981-6903 so that we can provide an alternate format.

 

**At its March 11, 2003 meeting, the City Council adopted Resolution No. 61,968-N.S. changing the name of the Rules Committee to the “Agenda Committee” to better reflect its duties.


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City of Berkeley Logo

City Clerk Department
2180 Milvia Street, Berkeley, California  94704
Telephone (510) 981-6900; TDD (510) 981-6903; Fax (510) 981-6901
Office Hours: Monday - Friday, 8 a.m. - 5 p.m.
E-mail:
clerk@ci.berkeley.ca.us
Graphic: New Information Note: Some City buildings and services will be closed to the public on holidays and reduced services days. Access the City's Holiday and Reduced Service Days Schedule.